Money laundering21 hrs agoEx-Brookside star who fled after fraud trial arrested in SpainPhilip Foster was already serving a jail sentence for conspiracy to defraud, as of last year.21 hrs ago2 days agoSingapore auctions luxury goods from £2bn money laundering caseSingapore has begun auctioning off luxury goods that were seized by police in a sensational $2.2 billion money laundering case.2 days ago3 days agoInside Singapore's 'Fort Knox' for city's $2bn dirty money auctionThe BBC goes inside a fortified storage facility to view luxury goods seized by police that are now up for auction.3 days ago1 Sept 2026Two sentenced in £266m gold money laundering plotBaqa Haider and Nathan Rivers are described as part of the "industrial scale" operation.1 Sept 202630 Aug 2026WhatsApp chat used to launder cash for crime and extremismThe WhatsApp money launderers arranged cash transfers in the UK and around the world with no paper trail.30 Aug 202625 Aug 2026Mass arrests in global crackdown on West African cyber-crime networksThe operation included the arrest of 39 people in South Africa for romance and investment scams.25 Aug 202625 Jul 2026Guns found after illegal medication lab raidThree men and a woman are arrested on suspicion of money laundering and the supply of drugs. 25 Jul 202621 Jul 2026Trio jailed for £3.75m drugs and firearms operationReading Crown Court hears details of large-scale drugs, firearms, and money laundering crimes.21 Jul 202614 Jul 2026Three arrests over discovery of £10k in fake notesTwo men and a woman have been arrested on suspicion of money laundering, police say.14 Jul 2026...
